Infopro Digital Holding (Uk) Limited

10679889

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FIFTH FLOOR, 133, LONDON, EC3A 7BX

Incorporated 20/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christophe Czajka

director · Since 20/03/2017

DIRECTOR

FRENCH · UNITED KINGDOM · Age 61

Also on 14 other boards

Mr Adrian Philip Rubenstein

secretary · Since 28/01/2025

Ms Claire Michelle Hammond

director · Since 10/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Infopro Digital International B.V.

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, 133, Houndsditch, London, EC3A 7BX

Reg: 65633253 · Handelsregister · Private Limited Company (Bv)

Notified 20/03/2026

Former PSCs

Mr Christophe Czajka

Ceased 10/09/2024

Mr Ramez Farid Sousou

Ceased 30/01/2026

Mr Neal Moszkowski

Ceased 30/01/2026

Charges7 outstanding

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/11/2025Registered 28/11/2025

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 24/07/2025Registered 29/07/2025

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/07/2024Registered 19/07/2024

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 19/06/2024Registered 21/06/2024

Charge

outstanding

BNP PARIBAS

Created 20/07/2023Registered 21/07/2023

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 25/11/2020Registered 30/11/2020

Charge

outstanding

BNP PARIBAS AS SECURITY AGENT

Created 02/07/2020Registered 04/07/2020

Charge

satisfied

BNP PARIBAS

Created 12/04/2017Registered 13/04/2017Satisfied 06/11/2017